KYBE — See who's really behind any company

Company dossier

FINRALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410278 · HE410278 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFINRALIA LIMITED

DRCIP data.gov.cy

RegistrationHE410278

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-19

DRCIP data.gov.cy

Registered addressΑκάμαντος,, MARINA LATSI COMPLEX,, Λατσί, 8840, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

APOKOSMO INVESTMENTS LIMITEDstrike_off BRUMOLIA LIMITEDstrike_off CYPODEAL LIMITEDdissolved JEWELAND TRADING LIMITEDstrike_off PANSIANA LIMITEDdissolved PILERI PROPERTIES LIMITEDdissolved YIOTIS JEWELLERYactive YIOTIS JEWELLERYdissolved YIOTIS SUPERMARKETactive YIOTLAND LIMITEDactive ΠΑΛΙΑΜΠΕΛΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

PLURALIA LTDShared officer / director · 5 share this YIOTLAND LIMITEDShared officer / director · 5 share this ΣΑΒΒΑ Κ. & ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΤΔShared officer / director · 5 share this PAPATTOFIS ESTATESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100